Warkworth Properties 2003 Limited, a registered company, was launched on 05 May 2003. 9429035996781 is the number it was issued. The company has been managed by 3 directors: Vivian Philip Hayden Wyatt - an active director whose contract started on 05 May 2003,
Diana Joyce Wyatt - an active director whose contract started on 24 Jun 2021,
Gregory Brian Allen-Baines - an inactive director whose contract started on 05 May 2003 and was terminated on 28 Feb 2014.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Neville Street, Warkworth, Warkworth, 0910 (type: registered, physical).
Warkworth Properties 2003 Limited had been using Withers Building, 23 Neville Street, Warkworth as their registered address up until 30 Apr 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Previous addresses
Address #1: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Registered address used from 28 Apr 2014 to 30 Apr 2020
Address #2: 12 Westpark Glen, Warkworth, 0910 New Zealand
Registered address used from 07 Nov 2013 to 28 Apr 2014
Address #3: C/-harveys Real Estate, Queen Street, Warkworth New Zealand
Physical address used from 15 Aug 2007 to 07 Nov 2011
Address #4: C/-fiona Maclean Chartered Accountant, 56 Will James Avenue, Algies Bay, Warkworth New Zealand
Registered address used from 15 Aug 2007 to 07 Nov 2013
Address #5: C/-m A Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 07 Nov 2005 to 15 Aug 2007
Address #6: Ma Sharp,accountant, Cnr Neville & Alnwick Streets, Warkworth
Registered & physical address used from 05 May 2003 to 07 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wyatt, Diana Joyce |
Rd 5 Whangateau 0985 New Zealand |
09 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Wyatt, Vivian Philip Hayden |
Whangateau New Zealand |
05 May 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen-baines, Gregory Brian |
Algies Bay Warkworth 0920 New Zealand |
05 May 2003 - 11 Mar 2014 |
Vivian Philip Hayden Wyatt - Director
Appointment date: 05 May 2003
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 28 Oct 2009
Diana Joyce Wyatt - Director
Appointment date: 24 Jun 2021
Address: Rd 5, Whangateau, 0985 New Zealand
Address used since 24 Jun 2021
Gregory Brian Allen-baines - Director (Inactive)
Appointment date: 05 May 2003
Termination date: 28 Feb 2014
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 21 Sep 2012
Warkworth Surveyors Limited
Withers Building, 23 Neville Street
Bean Building Limited
Withers Building, 23 Neville Street
Mckergow Builders Limited
Withers Building, 23 Neville Street
Entourage Nz Limited
Withers Building, 23 Neville Street
Withers & Co Trustee Company (2008) Limited
Withers Building, 23 Neville Street
Elleco Limited
Withers Building, 23 Neville Street